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Raids Underway Across 4 Cities In Rs 260 Crore Global Cyber Fraud Case
In a major crackdown on an international cyber fraud racket, the Enforcement Directorate (ED) is conducting extensive search operations at 11 locations across Delhi, Noida, Gurugram, and Dehradun.
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Buildings, Land, Homes Across Cities: Telangana Ex-Chief Engineer's Asset List
The staggering scale of disproportionate assets allegedly accumulated by a former engineer-in-chief of the Telangana Irrigation Department has come out in the open following raids at 11 locations, including his Banjara Hills residence in Hyderabad.
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Anti-Terror Agency Raids 11 Locations In 4 States In Bengaluru Cafe Blast Case
The National Investigation Agency (NIA) on Tuesday carried out multi-state raids as part of its efforts to uncover the entire conspiracy behind the Bengaluru's Rameshwaram Cafe blast and to identify other conspirators involved in "handling the accuse
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Rs 11 Crore Seized In Raids At Bengal Beedi Factories Linked To Politician
The Income-tax department has recovered over Rs 11 crore in cash after it conducted raids at various locations and businesses in West Bengal linked to a politician and some others, official sources said.
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Arrested Karnataka Top Cop's Home Raided Over Police Job Scam
Enforcement Directorate today carried out search operations at 11 locations in Bengaluru and Patiala under the provisions of the Prevention of Money Laundering Act
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Probe Agency Raids 11 Locations In Kolkata In Alleged Hawala Case
The Enforcement Directorate (ED) on Monday carried out searches at over 11 locations, including the residence of former Border Security Force (BSF) commandant Zibi D. Mathew, in connection with its probe into an alleged hawala racket.
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PNB Fraud Case: Assets Of Nirav Modi Group Worth Rs 145 Cr Assets Attached
The Enforcement Directorate (ED) today continued raids for the seventh day as it visited 17 locations across the country, including four shell companies in Mumbai, even as the I-T department attached assets worth Rs 145 crore in the alleged Rs 11,400-crore Punjab National Bank (PNB) fraud.
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PNB Scam: Ex-Bank Official Gokulnath Shetty, Key Accused In The Case, Arrested By CBI
The Central Bureau of Investigation (CBI) has arrested two former Punjab National Bank (PNB) officials, accused in Rs 11,300 crore scam. The two allegedly helped celebrity jeweller Nirav Modi, key accused in the case, procure letters of undertaking fraudulently from the bank.
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PNB Scam: Gitanjali Group Owned By Nirav Modi's Uncle Mehul Choksi Raided
After lodging a new case against three Gitanjali group companies owned by celebrity designer Nirav Modi's uncle and business partner Mehul Choksi, the Central Bureau of Investigation (CBI) today conducted raids at 20 locations in six states. Mehul Choksi is an accused in the Rs 11,300 crore scam banking fraud that also involves the billionaire desi...
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In Nirav Modi Raids, Jewellery And Gold Worth Rs 5,100 Crore Seized
The Enforcement Directorate (ED) today conducted searches at several properties linked to billionaire jewellery designer Nirav Modi in Mumbai, Delhi and Gujarat, and seized diamonds, jewellery and gold worth Rs 5,100 crore.
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Raids Underway Across 4 Cities In Rs 260 Crore Global Cyber Fraud Case
In a major crackdown on an international cyber fraud racket, the Enforcement Directorate (ED) is conducting extensive search operations at 11 locations across Delhi, Noida, Gurugram, and Dehradun.
-
Buildings, Land, Homes Across Cities: Telangana Ex-Chief Engineer's Asset List
The staggering scale of disproportionate assets allegedly accumulated by a former engineer-in-chief of the Telangana Irrigation Department has come out in the open following raids at 11 locations, including his Banjara Hills residence in Hyderabad.
-
Anti-Terror Agency Raids 11 Locations In 4 States In Bengaluru Cafe Blast Case
The National Investigation Agency (NIA) on Tuesday carried out multi-state raids as part of its efforts to uncover the entire conspiracy behind the Bengaluru's Rameshwaram Cafe blast and to identify other conspirators involved in "handling the accuse
-
Rs 11 Crore Seized In Raids At Bengal Beedi Factories Linked To Politician
The Income-tax department has recovered over Rs 11 crore in cash after it conducted raids at various locations and businesses in West Bengal linked to a politician and some others, official sources said.
-
Arrested Karnataka Top Cop's Home Raided Over Police Job Scam
Enforcement Directorate today carried out search operations at 11 locations in Bengaluru and Patiala under the provisions of the Prevention of Money Laundering Act
-
Probe Agency Raids 11 Locations In Kolkata In Alleged Hawala Case
The Enforcement Directorate (ED) on Monday carried out searches at over 11 locations, including the residence of former Border Security Force (BSF) commandant Zibi D. Mathew, in connection with its probe into an alleged hawala racket.
-
PNB Fraud Case: Assets Of Nirav Modi Group Worth Rs 145 Cr Assets Attached
The Enforcement Directorate (ED) today continued raids for the seventh day as it visited 17 locations across the country, including four shell companies in Mumbai, even as the I-T department attached assets worth Rs 145 crore in the alleged Rs 11,400-crore Punjab National Bank (PNB) fraud.
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PNB Scam: Ex-Bank Official Gokulnath Shetty, Key Accused In The Case, Arrested By CBI
The Central Bureau of Investigation (CBI) has arrested two former Punjab National Bank (PNB) officials, accused in Rs 11,300 crore scam. The two allegedly helped celebrity jeweller Nirav Modi, key accused in the case, procure letters of undertaking fraudulently from the bank.
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PNB Scam: Gitanjali Group Owned By Nirav Modi's Uncle Mehul Choksi Raided
After lodging a new case against three Gitanjali group companies owned by celebrity designer Nirav Modi's uncle and business partner Mehul Choksi, the Central Bureau of Investigation (CBI) today conducted raids at 20 locations in six states. Mehul Choksi is an accused in the Rs 11,300 crore scam banking fraud that also involves the billionaire desi...
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In Nirav Modi Raids, Jewellery And Gold Worth Rs 5,100 Crore Seized
The Enforcement Directorate (ED) today conducted searches at several properties linked to billionaire jewellery designer Nirav Modi in Mumbai, Delhi and Gujarat, and seized diamonds, jewellery and gold worth Rs 5,100 crore.
